Job Field: Sector in Finance / Accounting / Audit , Law / Legal
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Senior Compliance Officer – 1 Position Planning and Strategy Officer I – 1 Position Investigations Officer I – 1 Position Clerical Officer II (General Administration) – 1 Position Driver II – 1 Position
DUTIES AND RESPONSIBILITIES: Analysing data and information on compliance by State or Public Officers with the Constitutional and Statutory requirements relating to leadership, integrity and ethics; Making a follow up on compliance to recommended compensations or appropriate remedies or measures against persons or bodies to which the CAJ Act applies; Implementing compliance strategies, procedures and…
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KYC & AML Officer
Under the general guidance of Senior Manager Operations, the KYC & AML Officer is a member of the Operation Team responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC & AML Officer will also review client’s transactions to detect and report either proposed or completed unusual transactions. KEY…
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Compliance Officer Internal Auditor
We’re on a mission to find the best talent out there and add an experienced Compliance officer to join our team in Kenya. Your role at BDSwiss: Assisting in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored Ensuring that regulatory policies and procedures are documented, implemented,…
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Contracts & Compliance Administrator
We are looking to hire a Contracts and Compliance Administrator for a Real estate development in Limuru. Responsibilities Thoroughly review and analyze various types of contracts, ensuring clarity and compliance with legal requirements. Manage the contract lifecycle from initiation through termination, including renewals and amendments Maintain accurate and organized records of all executed contracts Monitor…
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Senior Associate, Indirect tax Consultant, Indirect Tax
Job Description Main purpose of the job The holder of this position will ensure that the client and Firm’s expectations are met by delivering high quality services and maintaining high utilization levels. What you will do Support on delivery of designated indirect tax engagements/projects, and manage the implementation of agreed deliverables; Deliver client services according…
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Tax Manager
Overview Of The Role This position is responsible for driving the group tax strategy within CMC Group. It includes managing the Effective Tax Management Model which involves working with tax community members and taking ownership of tax compliance, tax planning, transfer pricing, tax accounting, and tax documentation for the Company. What You Will Do Manage…
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Senior Tax Advisor – People Advisory Services
Job Summary The tax senior position is within the People Advisory Services, Tax sub-service line. The suitably qualified candidate should have a good understanding of tax and demonstrate an understanding tax technical matters affecting expatriates, local employees and individuals. You should be able to anticipate and identify technical issues and provide appropriate solutions. You should…
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Manager – Business Tax Senior Manager – Business Tax
Job Description Main purpose of the job The holder of this position will ensure that assignments in the Business Tax service line are carried out to the highest standards in order to provide outstanding value to clients and the Firm; develop high-performing people and teams, leading and supporting them to make an impact that matters;…
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Manager – People Advisory Services – Tax Tax Advisor – People Advisory Services
We are looking for an experienced Manager to lead the team providing people and mobility tax advisory services. Teaming with other tax professionals in the tax practice, the successful individual will support and report to the partners. Duties and responsibilities will include the following: Duties: Work with other Tax professionals in Tax assignments; Manage a…
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Senior Tax Advisor, International & Transaction Tax Services, Kenya 1
Your Key Responsibilities You will be part of a team based in the Kenya office advising our clientele of large and medium sized multinational and local companies. You will be analysing various industries, companies and processes to determine where value is created and how business activities are remunerated. Your work will help our clients to…